OETIKER UK LIMITED
Active - Accounts Filed
General Information
NAME
OETIKER UK LIMITED
COMPANY NUMBER
01372894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/06/1978
(46 years and 6 months old)
WEBSITE
www.oetiker.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/1978
31/12/1979
O-CLIP & COUPLING COMPANY LIMITED (THE)
LONDON
EC2A 4DJ
Telephone: 01403260478
TPS: No
9 Bonhill Street
LONDON
EC2A 4DJ
Telephone: 260478
Unit 24
City Business Centre
6 Brighton Road
Horsham, West Sussex
RH13 5BB
Telephone: 260478
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANS OETIKER HOLDING AG | N/A | N/A |
| OETIKER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OETIKER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OETIKER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OETIKER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2007 - Present (17 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 12/09/2002 (10 years and 8 months) Born in May 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANS OETIKER HOLDING AG | N/A | N/A |
| OETIKER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Markus Imboden (928927925) Appointed |
| 07/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/07/2016 | Sarah Tracey Curran (920303387) has left the board |
| 04/07/2016 | New Company Secretary David Pringhet (920955890) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/11/2015 | Lee David Braham (916013307) has left the board |
| 30/11/2015 | Lee David Braham (916013303) has left the board |
| 30/11/2015 | New Company Secretary Sarah Tracey Curran (920303387) Appointed |
| 30/11/2015 | New Board Member David Pringhet (920303445) Appointed |
| 30/11/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
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